---
title: "THEO HEMINGWAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2c11a8-94c4-5933-bd78-92be444ee321
json: https://whiteintel.dev/api/public/dossier/cd2c11a8-94c4-5933-bd78-92be444ee321
identifier: oo:GB-COH-14684903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEO HEMINGWAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14684903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2c11a8-94c4-5933-bd78-92be444ee321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2c11a8-94c4-5933-bd78-92be444ee321  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Mr Mohammad Mahboob Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/87819442-e849-5c5d-9bb6-c75e3e65d83b
- **Mr Mohammad Mahboob Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67834c3c-f155-4124-a899-0b0e4c8e4efd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14684903`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-02-23
- **Registered office:** 58a Leeds Old Road, Bradford, BD3 8HX, England
- **SIC:** 43290, 99999

### Officers

- RAZA, Mohammad Mahboob — director · British · appointed 2024-01-20
- FELDMAN, Marc Anthony — director · British · appointed 2023-02-23 · resigned 2024-01-23

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Mahboob Raza — 75–100% shares · individual PSC · England — since 2024-02-08
- [Harkers Associates Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — ceased 2024-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14684903

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THEO HEMINGWAY LIMITED** — https://whiteintel.dev/entity/cd2c11a8-94c4-5933-bd78-92be444ee321 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEO HEMINGWAY LIMITED**. Human view: https://whiteintel.dev/entity/cd2c11a8-94c4-5933-bd78-92be444ee321 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2c11a8-94c4-5933-bd78-92be444ee321._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._